Panacea Universal Healthcare Limited. Head office in Coalville. Check Director.

Panacea Universal Healthcare Limited, Coalville

Panacea Universal Healthcare Limited is a private limited company. Once, it was called Neon Midco 2 Limited (changed on 2019-03-30). Registered at Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville LE67 1UB, the above-mentioned 5 years old business was incorporated on 2018-12-12 and is officially classified as "non-trading company" (SIC code: 74990).
2 directors can be found in the business: David M. (appointed on 01 May 2023), Simon H. (appointed on 11 July 2022). When it comes to the secretaries (1 in total), we can name: Katherine H. (appointed on 09 October 2023).

About
Name: Panacea Universal Healthcare Limited
Number: 11723781
Incorporation date: 2018-12-12
End of financial year: 31 March


Address:	Sherwood House Cartwright Way Forest Business Park Bardon Hill Coalville LE67 1UB
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Neon Midco 1 Limited

12 December 2018

Address	4th Floor Berkeley Square House, Berkeley Square, London, W1J 6BQ
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11723420
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Panacea Universal Healthcare Limited confirmation statement filing is 2023-12-25. The latest confirmation statement was filed on 2022-12-11. The target date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time up to 31 March 2022.

1 person of significant control is reported in the official register, an only business Neon Midco 1 Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Berkeley Square House, Berkeley Square, W1J 6BQ London.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 11th December 2023 filed on: 21st, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 11th December 2023 filed on: 21st, December 2023 \| confirmation statement	Free Download (3 pages)
AP03	On 9th October 2023, company appointed a new person to the position of a secretary filed on: 19th, October 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st June 2023 filed on: 9th, June 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th May 2023 filed on: 31st, May 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st May 2023 filed on: 4th, May 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th January 2023 filed on: 7th, February 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2022 filed on: 7th, January 2023 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 11th December 2022 filed on: 22nd, December 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 11th July 2022 filed on: 15th, July 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 11th July 2022 filed on: 15th, July 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 11th December 2021 filed on: 16th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 7th, December 2021 \| accounts	Free Download (19 pages)
AP01	New director was appointed on 4th October 2021 filed on: 12th, October 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 4th October 2021 filed on: 12th, October 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st March 2021 filed on: 27th, April 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st March 2021 filed on: 19th, April 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 11th December 2020 filed on: 4th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 7th, December 2020 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 11th December 2019 filed on: 21st, January 2020 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 30th March 2019 filed on: 30th, March 2019 \| resolution	Free Download (3 pages)
AD01	Change of registered address from C/O Graphite Capital 4th Floor, Berkeley Square House Berkeley Square London W1J 6BQ England on 29th March 2019 to Sherwood House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UB filed on: 29th, March 2019 \| address	Free Download (1 page)
AA01	Current accounting period extended from 31st March 2019 to 31st March 2020 filed on: 25th, March 2019 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 28th February 2019 filed on: 12th, March 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 28th February 2019 filed on: 12th, March 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 28th February 2019 filed on: 12th, March 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 28th February 2019 filed on: 12th, March 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 28th February 2019 filed on: 12th, March 2019 \| officers	Free Download (2 pages)
AD01	Change of registered address from 4th Floor Berkeley Square House Berkeley Square London W1J 6BQ United Kingdom on 9th January 2019 to C/O Graphite Capital 4th Floor, Berkeley Square House Berkeley Square London W1J 6BQ filed on: 9th, January 2019 \| address	Free Download (1 page)
MR01	Registration of charge 117237810001, created on 19th December 2018 filed on: 20th, December 2018 \| mortgage	Free Download (52 pages)
CH01	On 13th December 2018 director's details were changed filed on: 13th, December 2018 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, December 2018 \| incorporation	Free Download (23 pages)
SH01	Statement of Capital on 12th December 2018: 1.00 GBP capital
AA01	Current accounting period shortened from 31st December 2019 to 31st March 2019 filed on: 12th, December 2018 \| accounts	Free Download (1 page)

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